Hamas’ attack on Israel in October 2023 brought renewed attention to a global threat that moves in and out of the spotlight but never disappears. Money is the lifeblood of all criminal enterprises; thus, the global financial system is on the front line of the fight against terrorism.

You will learn how to:
 

• Recognize how Hamas and other terrorist groups attempt to use digital assets, both successfully and unsuccessfully
• Assess emerging risks posed by decentralized finance and how the crypto industry is addressing them
• Create an effective organizational framework to address unanticipated developments and new typologies
• Understand red flags, including the potential use of NPOs and NGOs, in the movement of money and goods to terrorist organizations

Moderator:
Joby Carpenter, Global SME, Cryptoassets and Illicit Finance, ACAMS

Presenters:
Edmund Fitton Brown, Senior Advisor, Counter Extremism Project (CEP)